DOSSIERS / WAAB LTD
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Company dossier

WAAB LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-10
KYBE ID: HE382363 · HE382363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WAAB LTD
DRCIP data.gov.cy
HE382363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-10
DRCIP data.gov.cy
Αρχιμήδους, 23,, Flat 503,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BURRAQ HOLDINGS LIMITEDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisDEBILO LIMITEDShared officer / director · 11 share thisBEAUTY POINT BY ANDRI PETROUShared officer / director · 11 share thisMAKARIOS BETTING SPORTS LTDShared officer / director · 11 share thisM.A.T. ACTIVE LIMITEDShared officer / director · 11 share thisΑΝDRI PETROU TRADING LIMITEDShared officer / director · 11 share thisG.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 11 share thisM.P. WESTCOAST CRUISES LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BURRAQ HOLDINGS LIMITEDdirector—Cyprus registry
ΑΝΤΡΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100